UK companies/Loughton/Page 9

Companies in Loughton and their shareholdersPage 9 of 84

1,672 companies registered in Loughton have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Loughton. Between them they record 109 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Loughton
Companies with a register
1,672
On this page
20
Shareholdings
109
Related parties
5

GIARDINA PROPERTIES LIMITED

sophymarine-openregistry-gb-10562938
Status
Active
Type
Private Limited Company
Incorporated
13/01/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Haslers, Loughton, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY DANANsophymarine-openregistry-h-beverley-danan-e78a6eORDINARY37537.50%
DANIEL DANANsophymarine-openregistry-h-daniel-danan-ad7092ORDINARY37537.50%
JAMIE MIMOUN MAURICE DANANsophymarine-openregistry-h-jamie-mimoun-maurice-danan-9e1118ORDINARY848.40%
JOSHUA DANAN AND JAMIE DANAN ON BEHALF OF DENIRO DANANsophymarine-openregistry-h-joshua-danan-and-jamie-danan-on-behalf-o-f1cba3ORDINARY838.30%
JOSHUA LEE DANANsophymarine-openregistry-h-joshua-lee-danan-4835b6ORDINARY838.30%
JAMIE MIMOUN MAURICE DANANsophymarine-openregistry-h-jamie-mimoun-maurice-danan-9e1118ORDINARY A1033.33%
JOSHUA DANAN AND JAMIE DANAN ON BEHALF OF DENIRO DANANsophymarine-openregistry-h-joshua-danan-and-jamie-danan-on-behalf-o-f1cba3ORDINARY A1033.33%
JOSHUA LEE DANANsophymarine-openregistry-h-joshua-lee-danan-4835b6ORDINARY A1033.33%

EAST CAPITAL PROPERTIES LIMITED

sophymarine-openregistry-gb-10858689
Status
Active
Type
Private Limited Company
Incorporated
10/07/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Haslers Hawke House, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK PURIsophymarine-openregistry-h-deepak-puri-9b41b8ORDINARY77938.95%
NEELAM PURIsophymarine-openregistry-h-neelam-puri-daf7ccORDINARY77738.85%
DEEPAK PURI AS TRUSTEE OF PURI FAMILY TRUST NO 1 NEELAM PURI AS TRUSTEE OF PURI FAMILY TRUST NO 1sophymarine-openregistry-h-deepak-puri-as-trustee-of-puri-family-tr-bf925aORDINARY38819.40%
RAJIV PURIsophymarine-openregistry-h-rajiv-puri-aad0b6ORDINARY A5050.00%
SAPNA PURIsophymarine-openregistry-h-sapna-puri-bc0689ORDINARY A5050.00%
SAPNA PURIsophymarine-openregistry-h-sapna-puri-bc0689ORDINARY291.45%
RAJIV PURIsophymarine-openregistry-h-rajiv-puri-aad0b6ORDINARY271.35%

PAIGER LIMITED

sophymarine-openregistry-gb-11227155
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Crown House Suite 1, 3rd Floor Crown House,, Loughton, Essex, IG10 4LF

Direct shareholders

ShareholderShare classShares held% of class
DARREN WESTALLsophymarine-openregistry-h-darren-westall-88088eORDINARY54,000
KELLY ROBINSONsophymarine-openregistry-h-kelly-robinson-a65058ORDINARY23,000
ROHIT KAPOORsophymarine-openregistry-h-rohit-kapoor-6ed9acORDINARY12,000
STUART PASSMOREsophymarine-openregistry-h-stuart-passmore-2ac090ORDINARY11,000
STICHTING ADMINISTATIEKANTOOR KNIGHT X PAIGERsophymarine-openregistry-h-stichting-administatiekantoor-knight-x-p-d86368PREFERENCE5,574

RIVERWAY INVESTMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-11325647
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
JON WARREN CROSBYsophymarine-openregistry-h-jon-warren-crosby-3963c5ORDINARY115,749,99935.78%
STEPHEN DOUGLAS CROSBYsophymarine-openregistry-h-stephen-douglas-crosby-cbd4bcORDINARY115,749,99935.78%
JANET MAUREEN CROSBY AS TRUSTEE OF THE CROSBY FAMILY TRUSTsophymarine-openregistry-h-janet-maureen-crosby-as-trustee-of-the-c-e64094ORDINARY92,000,00128.44%
STEPHEN CLIVE CROSBY AS TRUSTEE OF THE CROSBY FAMILY TRUSTsophymarine-openregistry-h-stephen-clive-crosby-as-trustee-of-the-c-1b11e3ORDINARY92,000,00128.44%
CHARLOTTE FAY CROSBYsophymarine-openregistry-h-charlotte-fay-crosby-9191a2ORDINARY A333.33%
JON WARREN CROSBYsophymarine-openregistry-h-jon-warren-crosby-3963c5ORDINARY A333.33%
STEPHEN DOUGLAS CROSBYsophymarine-openregistry-h-stephen-douglas-crosby-cbd4bcORDINARY A333.33%

Related parties

PartyRelationshipDetail
RIVERWAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08983724Holds shares inORDINARY · 100.00%

ADL AIR CONDITIONING LTD

sophymarine-openregistry-gb-12632064
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Amshold House, Loughton, IG10 2RW

Direct shareholders

ShareholderShare classShares held% of class
AMSVEST LIMITEDsophymarine-openregistry-gb-07703897A ORDINARY50
AMSVEST LIMITEDsophymarine-openregistry-gb-07703897ORDINARY50
ALEX SCOTTsophymarine-openregistry-gb-08104885ORDINARY25
AMY SCOTTsophymarine-openregistry-h-amy-scott-a263aaORDINARY25
CHLOE FRANKLINsophymarine-openregistry-h-chloe-franklin-513a7dORDINARY25
DEAN FRANKLINsophymarine-openregistry-h-dean-franklin-6319f7ORDINARY25

A2URE HOLDINGS LIMITED

sophymarine-openregistry-gb-13230787
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Old Station Road, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
MARTINO JOHN VELLAsophymarine-openregistry-h-martino-john-vella-2035a7ORDINARY A5156.67%
MARIA VELLAsophymarine-openregistry-h-maria-vella-853ecdORDINARY A1921.11%
KAYLA ALBINA VELLAsophymarine-openregistry-h-kayla-albina-vella-656aeaORDINARY A1011.11%
OMADA INVESTMENTS LIMITEDsophymarine-openregistry-gb-13916201ORDINARY B10100.00%
ROSY ANITA VELLAsophymarine-openregistry-h-rosy-anita-vella-62031bORDINARY A1011.11%

Related parties

PartyRelationshipDetail
PEXHURST SERVICES LIMITEDsophymarine-openregistry-gb-02464894Holds shares inORDINARY · 100.00%

FIND WHATS WRONG LIMITED

sophymarine-openregistry-gb-13385768
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
2nd Floor Sterling House, Loughton, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW SMITHsophymarine-openregistry-h-michael-andrew-smith-0ed4dbA ORDINARY51062.96%
GRAHAM STUART BATHsophymarine-openregistry-h-graham-stuart-bath-ea57d3A ORDINARY30037.04%
GRANT BERNARD SWARTsophymarine-openregistry-h-grant-bernard-swart-aaae19B ORDINARY4550.00%
LAUREN ELLEN SWARTsophymarine-openregistry-h-lauren-ellen-swart-6f4b1cB ORDINARY4550.00%
CHRIS CARTERsophymarine-openregistry-gb-16461066B ORDINARY4044.44%

GELLER INVESTMENTS (1963) LIMITED

sophymarine-openregistry-gb-00785030
Status
Active
Type
Private Limited Company
Incorporated
18/12/1963
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Old Station Road, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
JUNE ESTELLA BRADBURYsophymarine-openregistry-h-june-estella-bradbury-0f0fb8ORDINARY54
DAVID JONATHAN BRADBURYsophymarine-openregistry-h-david-jonathan-bradbury-79800aORDINARY22
LOUISE RUTH COOPERsophymarine-openregistry-h-louise-ruth-cooper-cb9356ORDINARY18
SARA JANE TAYLORsophymarine-openregistry-h-sara-jane-taylor-d76d02ORDINARY5
THE ESTATE OF PETER BRADBURYsophymarine-openregistry-h-the-estate-of-peter-bradbury-491fe3ORDINARY0

34 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01899967
Status
Active
Type
Private Limited Company
Incorporated
27/03/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3rd Floor Crown House, Loughton, Essex, IG10 4LG

Direct shareholders

ShareholderShare classShares held% of class
LIN LINsophymarine-openregistry-h-lin-lin-a103eaORDINARY2025.00%
MARK YATESsophymarine-openregistry-gb-07108299ORDINARY2025.00%
PERCY CLARKEsophymarine-openregistry-h-percy-clarke-d62aa4ORDINARY2025.00%
THOMAS CLARIDGE AND RACHAEL CLARIDGEsophymarine-openregistry-h-thomas-claridge-and-rachael-claridge-9fee23ORDINARY2025.00%
PERCY CLARKEsophymarine-openregistry-h-percy-clarke-d62aa4ORDINARY00.00%
VICTORIA CLARKEsophymarine-openregistry-h-victoria-clarke-6c0fafORDINARY00.00%

ROYAL SCOT CRYSTAL LIMITED

sophymarine-openregistry-gb-02136876
Status
Active
Type
Private Limited Company
Incorporated
03/06/1987
Accounts
TOTAL EXEMPTION FULL
SIC
46440 — Wholesale of china and glassware and cleaning materials
Registered office
West Lodge, Loughton, Essex, IG10 4EB

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR JAMES SERGENTsophymarine-openregistry-h-alastair-james-sergent-bc7699ORDINARY3,00030.00%
JOANNE KATHRYN SERGENTsophymarine-openregistry-h-joanne-kathryn-sergent-7fd303ORDINARY3,00030.00%
NICOLA JANE SYKESsophymarine-openregistry-h-nicola-jane-sykes-d92954ORDINARY3,00030.00%
JENNIFER MARY SERGENTsophymarine-openregistry-h-jennifer-mary-sergent-189afdORDINARY5005.00%
MALCOLM JOHN WILLIAM SERGENTsophymarine-openregistry-h-malcolm-john-william-sergent-0f4c94ORDINARY5005.00%

MOORGLOW LIMITED

sophymarine-openregistry-gb-03201710
Status
Active
Type
Private Limited Company
Incorporated
21/05/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Abacus House 14-18, Loughton, Essex, IG10 1DX

Direct shareholders

ShareholderShare classShares held% of class
MARGARET HELLENsophymarine-openregistry-h-margaret-hellen-ac062cORDINARY6633.33%
CARL HELLENsophymarine-openregistry-h-carl-hellen-a83c4eORDINARY3316.67%
DAVID HELLENsophymarine-openregistry-h-david-hellen-532357ORDINARY3316.67%
RUTH DOWNCEsophymarine-openregistry-h-ruth-downce-3215f5ORDINARY3316.67%
SAMUEL JOHN HELLENsophymarine-openregistry-h-samuel-john-hellen-a47c7cORDINARY3316.67%

RADLETT CARE LIMITED

sophymarine-openregistry-gb-04122270
Status
Active
Type
Private Limited Company
Incorporated
11/12/2000
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
109 High Road, Loughton, Essex, IG10 4HZ

Direct shareholders

ShareholderShare classShares held% of class
ZAID HASMAT ALIsophymarine-openregistry-h-zaid-hasmat-ali-b2d9cdORDINARY990
SHIREEN HASMAT-ALIsophymarine-openregistry-h-shireen-hasmat-ali-15a85aORDINARY4
DIALLO HASMAT-ALIsophymarine-openregistry-h-diallo-hasmat-ali-23e01cORDINARY3
ZAIN HASMAT-ALIsophymarine-openregistry-h-zain-hasmat-ali-a14771ORDINARY3
PATRICIA GEORGINA HASMAT ALIsophymarine-openregistry-h-patricia-georgina-hasmat-ali-c917edORDINARY0

ZENCUDO LIMITED

sophymarine-openregistry-gb-04456878
Status
Active
Type
Private Limited Company
Incorporated
07/06/2002
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Old Station Road, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
JAMES PENMANsophymarine-openregistry-h-james-penman-488df0ORDINARY4435.20%
TERRENCE MICHAEL MOOREsophymarine-openregistry-h-terrence-michael-moore-b95929ORDINARY4233.60%
JOHN WHITEsophymarine-openregistry-h-john-white-2c53dbORDINARY2419.20%
JOHNNY CARUTH GORMANsophymarine-openregistry-h-johnny-caruth-gorman-1a5206ORDINARY86.40%
DARREN PENMANsophymarine-openregistry-h-darren-penman-80912fORDINARY75.60%

CALM PRODUCTIONS LIMITED

sophymarine-openregistry-gb-04758007
Status
Active
Type
Private Limited Company
Incorporated
08/05/2003
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
3rd Floor Crown House, Loughton, Essex, IG10 4LG

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD CHARLES MOULDERsophymarine-openregistry-h-clifford-charles-moulder-dce5b1ORDINARY45545.50%
JANICE MOULDERsophymarine-openregistry-h-janice-moulder-df84dbORDINARY45545.50%
PAUL MOULDERsophymarine-openregistry-h-paul-moulder-49a62aORDINARY303.00%
TONY MOULDERsophymarine-openregistry-h-tony-moulder-449db1ORDINARY303.00%
TRACY ANN HOWELLsophymarine-openregistry-h-tracy-ann-howell-890bddORDINARY303.00%

Related parties

PartyRelationshipDetail
M PRESS (MEDIA) LIMITEDsophymarine-openregistry-gb-03943269Holds shares inORDINARY · 100.00%
M PRESS (SALES) LIMITEDsophymarine-openregistry-gb-02484520Holds shares inORDINARY · 99.01%

WELLFIELD DEVELOPMENTS LTD

sophymarine-openregistry-gb-06242857
Status
Active
Type
Private Limited Company
Incorporated
10/05/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
57 Wellfields, Loughton, IG10 1PA

Direct shareholders

ShareholderShare classShares held% of class
BALJIT JOHALsophymarine-openregistry-h-baljit-johal-c83cd0ORDINARY25
JASBIR JOHALsophymarine-openregistry-h-jasbir-johal-4e00b0ORDINARY25
KULVINDER KAURsophymarine-openregistry-h-kulvinder-kaur-6bcbe1ORDINARY25
PARVINDER SINGHsophymarine-openregistry-h-parvinder-singh-3c5ec7ORDINARY25
SUKHBIR SINGH JOHALsophymarine-openregistry-h-sukhbir-singh-johal-8893f5ORDINARY0

CAMANCHI DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07686110
Status
Active
Type
Private Limited Company
Incorporated
28/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Haslers Hawke House, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RAZWAN ASHIQsophymarine-openregistry-h-mohammed-razwan-ashiq-9528c7ORDINARY5,68556.85%
SAIRA ASHIQsophymarine-openregistry-h-saira-ashiq-7f3c2bORDINARY2,03020.30%
FAHMIDA ASHIQsophymarine-openregistry-h-fahmida-ashiq-e1fdceORDINARY1,18511.85%
SHAYASTA ASHIQsophymarine-openregistry-h-shayasta-ashiq-112e9eORDINARY8508.50%
MOHAMMED ASHIQsophymarine-openregistry-h-mohammed-ashiq-c53357ORDINARY2502.50%

Related parties

PartyRelationshipDetail
CAMANCHI MANAGEMENT LIMITEDsophymarine-openregistry-gb-15759059Holds shares inORDINARY · 100.00%

IJ FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-09258899
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
13-17 High Beech Road, Loughton, Essex, IG10 4BN

Direct shareholders

ShareholderShare classShares held% of class
JAMIE WINCHsophymarine-openregistry-h-jamie-winch-629a61ORDINARY25
NICOLA WINCHsophymarine-openregistry-h-nicola-winch-58037bORDINARY25
JANET WINCHsophymarine-openregistry-h-janet-winch-34c794ORDINARY18
WINCH IVANsophymarine-openregistry-h-winch-ivan-37293fORDINARY17
CHRIS WINCHsophymarine-openregistry-h-chris-winch-bffdafORDINARY15

FIRSTSERVE IT SERVICES LTD

sophymarine-openregistry-gb-09590329
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Suite 310e East Wing Sterling House, Loughton, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
MONOJ KUMAR TALUKDERsophymarine-openregistry-h-monoj-kumar-talukder-75f62dORDINARY40
ARUN KUMAR HALDERsophymarine-openregistry-h-arun-kumar-halder-4cabc7ORDINARY20
RAJIB TALUKDARsophymarine-openregistry-h-rajib-talukdar-a07334ORDINARY20
TARUN KUMAR HOWLADERsophymarine-openregistry-h-tarun-kumar-howlader-916c6fORDINARY20
RUPA TALUKDERsophymarine-openregistry-h-rupa-talukder-41ec30ORDINARY0

43-49 CHELTENHAM GARDENS FREEHOLD LIMITED

sophymarine-openregistry-gb-10745209
Status
Active
Type
Private Limited Company
Incorporated
27/04/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 High View Close, Loughton, IG10 4EG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN SCANLANsophymarine-openregistry-h-david-john-scanlan-26d91aORDINARY1
RAJAN DOLEsophymarine-openregistry-h-rajan-dole-d48e6bORDINARY1
STELLA SCANLANsophymarine-openregistry-h-stella-scanlan-7ae96dORDINARY1
TERRY PATRICK WALLACEsophymarine-openregistry-h-terry-patrick-wallace-5d47ffORDINARY1
THEA SARAH STEPHENSsophymarine-openregistry-h-thea-sarah-stephens-752183ORDINARY0

SEA ROAD DEVELOPMENTS LTD

sophymarine-openregistry-gb-10851624
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3a York Hill, Loughton, IG10 1RL

Direct shareholders

ShareholderShare classShares held% of class
DALE TRISTAN HARDWICKsophymarine-openregistry-h-dale-tristan-hardwick-b8c6abORDINARY25
DANNY JAMIE CHANEYsophymarine-openregistry-h-danny-jamie-chaney-c1f3ffORDINARY25
JOHN EDWARD GULSTONsophymarine-openregistry-h-john-edward-gulston-5b4775ORDINARY25
MARK ALDRIDGEsophymarine-openregistry-h-mark-aldridge-9301e8ORDINARY25
CHANEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10753611ORDINARY0